Tag Archives: vendor

Late last year, the German Federal Criminal Police Office announced the arrest of a so-called âtop vendorâ who, according to an official press release, had been selling methamphetamine, ecstasy, and other drugs on the now-defunct Hansa darknet market and Dream market. The vendor now faces a week long trial in a court in Coburg for the large scale and commercial ... Read More »

According to a Canadian news outlet, the British Columbia Civil Forfeiture Office has claimed $1.4 million in Bitcoin seized after the arrest of a man allegedly connected to the famed Silk Road vendor MarijuanaIsMyMuse. However, the man was arrested in 2013, sentenced in 2015, and free only nine months later. Neither the Civil Forfeiture Office nor the Vancouver Police have ... Read More »

British Columbia has filed a lawsuit through the director of forfeiture; the government has initiated the lawsuit with the aim of claiming ownership to bitcoins it seized from a marijuana dealer they alleged was a vendor in the now-defunct Silk Road. The police seized the bitcoins valued at $1.4 million in April 2013. According to BC authorities, the bitcoins were ... Read More »

U.S. Attorney McGregor W. Scott announced that Michael Paul Grisham Smith, 44, pleaded guilty to selling AR-15s with obliterated serial numbers to undercover Homeland Security Investigations agents who had been posing as a darknet weapons vendor. In five months, according to the announcement and recently unsealed court documents, Smith sold eight rifles to the undercover federal agent on three separate ... Read More »

A joint investigation between German and Netherlands police forces led to the arrest of several individuals suspected of running a darknet drug operation responsible for the distribution of hundreds of kilograms of cocaine, heroin, marijuana, and hundreds of thousands of ecstasy pills. In North Rhine-Westphalia, Germany, the Public Prosecutor of MÃ¼nster and the State Criminal Police Office, with assistance from ... Read More »

At the request of the public prosecutor in Mannheim, officials at the Mannheim District Court signed a provisional arrest warrant for four suspected darknet drug dealers and drug buyers, a joint announcement from the Mannheim public prosecutor and the Mannheim Police Headquarters read. The suspects had allegedly used the darknet to buy or sell drugs beginning in March 2016 and ... Read More »

At Ludwigsburg District Court, Judge Franziska Scheffel sentenced a 23-year-old darknet drug vendor to a suspended sentence of two years. At a previous court appearance, the court convicted the young man of the commercial trade of illegal narcotics and drug possession. According to information revealed in the courtroom, the man had been selling cocaine on the now-defunct Hansa market. The ... Read More »

As part of an investigation that began in January 2017, French police raided the home of suspected darknet drug dealers in the French towns of Grosbliederstroff and Sarreguemines. The investigation began with a German darknet vendor by German authorities. The trail led to a drug reseller in France and a customer of the reseller. The defendants in France have now ... Read More »

According to an announcement from the Royal Canadian Mounted Police (RCMP), a âprolific drug traffickerâ landed in police custody after an investigation into thousands of drug transactions that connected to a single drug operation. The RCMP ended the career of one of the largest fentanyl vendors in Canada. Towards the end of the month of May, the RCMP SOC rounded ... Read More »

Gal Vallerius, the bearded Frenchman known on the darknet as âOxyMonster,â struggled for nearly a year to prevent the prosecution from using his seized laptop as evidence in a drug trafficking case in Florida. If a jury had found him guilty of the conspiracy or money laundering charges in his indictment, he could have spent the rest of his life ... Read More »

Chief United States District Judge James C. Dever, III, sentenced a Raleigh man to more than six years in federal prison for producing alprazolam pills and selling them on the darknet. According to the United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., Matthew Lee Yensan, 25, received a sentence of six years and six ... Read More »

According to an announcement from the Royal Canadian Mounted Police (RCMP), a âprolific drug traffickerâ landed in police custody after an investigation into thousands of drug transactions that connected to a single drug operation. The RCMP ended the career of one of the largest fentanyl vendors in Canada. Towards the end of the month of May, the RCMP SOC rounded ... Read More »

A formerly well-known darknet vendor faced his judge at a courtroom in Cologne. The vendor, a 43-year-old man from the town of Bedburg, North Rhine-Westphalia, allegedly sold almost 200,000 euros worth of drugs under the username âStoned100.â According to the defendant, Dirk K., he had been selling drugs on the darknet under the Stoned100 username. His attorney announced that K. ... Read More »

In a move that surprised nobody, the Frenchman accused of running the âOxymonsterâ vendor account on Dream successfully delayed his hearing in Florida where he faces a potential life sentence. The defendant, Gal Vallerius, 38, first caught media attention after he had stepped off a plane in Atlanta, Georgia, en route to a beard competition in Texas. The U.S. Drug ... Read More »

A recent press release from the UKâs National Criminal Agency revealed that three suspected darknet vendors admitted running the Alphabay account âUKBargins.â According to their own admissions recently made in court, the trio distributed fentanyl, carfentanil, furanyl-fentanyl, butyr-fentanyl, and other fentanyl analogues from December 2016 up until their April 2017 arrests. Customer lists seized during law enforcement raids led to ... Read More »